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Home > England & Wales Companies > BASIS CONSULTING LIMITED
Company Information for

BASIS CONSULTING LIMITED

C/O AZETS, 12 KING STREET, LEEDS, LS1 2HL,
Company Registration Number
04404071
Private Limited Company
Active

Company Overview

About Basis Consulting Ltd
BASIS CONSULTING LIMITED was founded on 2002-03-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Basis Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASIS CONSULTING LIMITED
 
Legal Registered Office
C/O AZETS
12 KING STREET
LEEDS
LS1 2HL
Other companies in SW11
 
Filing Information
Company Number 04404071
Company ID Number 04404071
Date formed 2002-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASIS CONSULTING LIMITED
Is this data useful to you?
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Companies with same name BASIS CONSULTING LIMITED
The following companies were found which have the same name as BASIS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Basis Consulting Group, LLC 9877 E 63rd Pl Denver CO 80238 Good Standing Company formed on the 2010-02-10
BASIS CONSULTING CORP 9170 NW 26th STREET SUNRISE FL 33322 Inactive Company formed on the 2003-01-17
BASIS CONSULTING AS Sonja Hennies Plass 4 OSLO 0185 Active Company formed on the 1999-11-25
BASIS CONSULTING SERVICES, INC. 126 OAKMONT DR MOORESTOWN NJ 08057 Active Company formed on the 1998-01-20
BASIS CONSULTING ENGINEERS LLC Michigan UNKNOWN
BASIS CONSULTING SERVICES INCORPORATED New Jersey Unknown
BASIS CONSULTING LLC California Unknown
BASIS CONSULTING ENGINEERS, LLC 800 E 1ST ST N STE 401 WICHITA KS 67202 Active Company formed on the 2019-05-10
BASIS CONSULTING ENGINEERS LLC Oklahoma Unknown
BASIS CONSULTING ENGINEERS LLC Arkansas Unknown
Basis Consulting LLC 2236 E 109th Drive Northgleen CO 80233 Noncompliant Company formed on the 2023-05-12

Company Officers of BASIS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DENNIS JOHANN VERGNE
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BEN PETER TAYLOR
 Company Secretary 2014-01-31 2016-07-20
BENJAMIN PETER TAYLOR
 Company Secretary 2014-01-31 2016-07-20
BEN PETER TAYLOR
 Director 2014-01-31 2016-07-20
ANDREW BARRY JESS
 Company Secretary 2002-07-15 2014-01-31
NIGEL PATRICK WARMINGTON
 Company Secretary 2002-07-15 2014-01-31
ANDREW BARRY JESS
 Director 2002-07-15 2014-01-31
NIGEL PATRICK WARMINGTON
 Director 2002-07-15 2014-01-31
DAVID JONATHAN KING
 Company Secretary 2002-07-15 2004-11-26
DAVID JONATHAN KING
 Director 2002-07-15 2004-11-26
AILSA CRAIG SECRETARIES LIMITED
 Company Secretary 2002-03-26 2002-07-15
AILSA CRAIG LIMITED
 Director 2002-03-26 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS JOHANN VERGNE BASIS TRAINING LIMITED Director 2014-01-31 CURRENT 2000-06-09 Active
DENNIS JOHANN VERGNE BASIS LIMITED Director 2014-01-31 CURRENT 1993-09-22 Active
DENNIS JOHANN VERGNE BASIS SOLUTIONS LIMITED Director 2014-01-31 CURRENT 2002-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM 33 Park Place Leeds LS1 2RY England
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England
2023-05-17CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-13AA01Previous accounting period shortened from 31/10/21 TO 31/03/21
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 27-29 South Lambeth Road London England SW8 1SZ
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-06-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-27TM02Termination of appointment of Benjamin Peter Taylor on 2016-07-20
2017-02-21TM02Termination of appointment of Ben Peter Taylor on 2016-07-20
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BEN PETER TAYLOR
2016-08-11TM02Termination of appointment of Ben Peter Taylor on 2016-07-20
2016-08-11AP03Appointment of Mr Ben Peter Taylor as company secretary on 2014-01-31
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 27-29 St. John's Hill London SW11 1SZ
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY ANDREW JESS
2014-03-07AP03Appointment of Mr Benjamin Peter Taylor as company secretary
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WARMINGTON
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WARMINGTON
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 50 Broadway London SW1H 0RG England
2014-03-07AP01DIRECTOR APPOINTED MR DENNIS JOHANN VERGNE
2014-03-07AP01DIRECTOR APPOINTED MR BENJAMIN PETER TAYLOR
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-04-18AR0126/03/13 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ROOM 626 50 BROADWAY LONDON SW1H 0RG ENGLAND
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-02AR0126/03/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012
2012-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 26/03/2012
2012-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 26/03/2012
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP
2011-05-11AR0126/03/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-12AR0126/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 07/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 07/04/2010
2009-04-29363aRETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 28 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NS
2008-09-22363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-05-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-05-17363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-30363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-22ELRESS386 DISP APP AUDS 15/07/02
2002-07-22ELRESS366A DISP HOLDING AGM 15/07/02
2002-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-21288bSECRETARY RESIGNED
2002-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-21288bDIRECTOR RESIGNED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BASIS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASIS CONSULTING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04404071' OR DefendantCompanyNumber='04404071' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASIS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASIS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BASIS CONSULTING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BASIS CONSULTING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04404071' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04404071' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BASIS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASIS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BASIS CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04404071' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04404071' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BASIS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASIS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASIS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS1 2HL